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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Wake, Robert
    Director born in July 1950
    Individual (8 offsprings)
    Officer
    2007-11-09 ~ 2015-04-01
    OF - Director → CIF 0
    Wake, Robert
    Director
    Individual (8 offsprings)
    Officer
    2007-11-09 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 2
    Diack, Gordon David Martin
    Sales Director born in October 1949
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2007-11-09
    OF - Director → CIF 0
  • 3
    Hampson, Martin
    Sales Director born in April 1954
    Individual (14 offsprings)
    Officer
    2019-03-08 ~ 2022-11-06
    OF - Director → CIF 0
  • 4
    Diack, Jean
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-11-09
    OF - Director → CIF 0
    Diack, Jean
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 5
    Muirhead, Alister John
    Managing Director born in May 1949
    Individual (7 offsprings)
    Officer
    2007-11-09 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    Mcgrath, Thomas Martin
    Finance Director born in March 1985
    Individual (7 offsprings)
    Officer
    2022-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Stamps, Richard Michael
    Director And Company Secretary born in January 1980
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Stamps, Richard Michael
    Individual (8 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Secretary → CIF 0
  • 8
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1799 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Director → CIF 0
  • 9
    RAMSHORN LIMITED - now 03777568
    NOTTCOR 102 LIMITED - 1999-09-23
    Block D, Sinfin Lane, Derby, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2019-03-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2019-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1880 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUCK SPECIALISTS LIMITED

Period: 2002-10-31 ~ 2024-04-30
Company number: 04578320
Registered name
TRUCK SPECIALISTS LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • TRUCK SPECIALISTS LIMITED
    Info
    Registered number 04578320
    Unit D, Sinfin Lane Industrial Estate, Derby, Derbyshire DE24 9GL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 and dissolved on 2024-04-30 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.